Securities And Exchange Commission v. Leslie et al
| Securities And Exchange Commission |
| Mark Leslie, Kenneth E. Lonchar, Paul A. Sallaberry, Michael M. Cully and Douglas S. Newton |
| 5:2007cv03444 |
| July 2, 2007 |
| US District Court for the Northern District of California |
| San Jose Office |
| Santa Clara |
| Jeremy Fogel |
| Securities/Commodities |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
359
FINAL JUDGMENT AS TO DEFENDANT PAUL A. SALLABERRY. Signed by Judge Jeremy Fogel on 3/19/2012. (jflc2, COURT STAFF) (Filed on 3/20/2012)
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Filing
338
FINAL JUDGMENT AS TO MARK LESLIE. Signed by Judge Jeremy Fogel on 10/21/2011. (jflc2, COURT STAFF) (Filed on 10/21/2011)
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Filing
336
ORDER APPROVING 332 STIPULATION AND JOINT REQUEST FOR ORDER REGARDING BRIEFING SCHEDULE. Signed by Judge Jeremy Fogel on 10/6/2011. (jflc2, COURT STAFF) (Filed on 10/6/2011)
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Filing
318
ORDER RE DEFENDANTS' REQUESTS TO FILE MOTIONS FOR SUMMARY JUDGMENT (re: dkt entries 311 , 312 , and 313 ). Signed by Judge Jeremy Fogel on 7/14/2011. (jflc2, COURT STAFF) (Filed on 7/14/2011)
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Filing
305
STIPULATION AND ORDER CONTINUING CASE MANAGEMENT CONFERENCE re 304 Case Management Conference set for 3/25/2011 10:30 AM in Courtroom 3, 5th Floor, San Jose. Signed by Judge Jeremy Fogel on 2/24/11. (dlm, COURT STAFF) (Filed on 2/28/2011)
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Filing
302
ORDER CLARIFYING ORDER OF JULY 29, 2010 AND DENYING 301 THE SEC'S MOTION FOR LEAVE TO FILE A MOTION FOR RECONSIDERATION. Signed by Judge Jeremy Fogel on 8/18/2010. (jflc2, COURT STAFF) (Filed on 8/18/2010)
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Filing
300
ORDER (1) DENYING MOTION TO SEVER; (2) GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO EXCLUDE EXPERT TESTIMONY; (3) GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT AND PARTIAL SUMMARY JUDGMENT; AND (4) GRANTING SUMMARY JUDGMENT IN FAVOR OF LONCHAR AND SALLABERRY WITH RESPECT TO THE SEC'S REQUEST FOR DISGORGEMENT (terminating 183 , 186 , 191 , 192 , 197 , 200 , and 206 ). Signed by Judge Jeremy Fogel on 7/29/2010. (jflc2, COURT STAFF) (Filed on 7/29/2010)
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Filing
260
ORDER GRANTING DEFENDANT LONCHAR'S MOTION TO QUASH SUBPOENA AND PRECLUDE USE OF DOCUMENTS OBTAINED PURSUANT THERETO by Judge Patricia V. Trumbull granting 227 Motion to Quash (pvtlc2, COURT STAFF) (Filed on 2/11/2010)
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Filing
251
ORDER BY JUDGE JEREMY FOGEL DEFERRING DETERMINATION RE PLAINTIFF'S MOTION FOR NEW TRIAL DATE. (jflc1, COURT STAFF) (Filed on 1/28/2010)
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Filing
239
ORDER APPROVING 233 AMENDED STIPULATION AND JOINT REQUEST FOR ORDER REVISING SCHEDULE FOR DISPOSITIVE AND RELATED MOTIONS. Motion Hearing set for 3/11/2010 01:30 PM in Courtroom 3, 5th Floor, San Jose. Signed by Judge Jeremy Fogel on 1/15/2010. (jflc2, COURT STAFF) (Filed on 1/20/2010)
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Filing
231
ORDER SETTING BRIEFING SCHEDULE ON DEFENDANT LONCHAR'S MOTION TO QUASH SUBPOENA. Signed by Judge Patricia V. Trumbull on January 8, 2010. (pvtlc2, COURT STAFF) (Filed on 1/8/2010)
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Filing
176
INTERIM ORDER RE PLAINTIFF SEC'S EXPEDITED MOTION PURSUANT TO TO DECEMBER 2, 2009 ORDER. Signed by Judge Patricia V. Trumbull on December 8, 2009. (pvtlc2, COURT STAFF) (Filed on 12/8/2009)
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Filing
174
ORDER GRANTING DEFENDANT LONCHAR'S MOTION TO REVISE THE SCHEDULING ORDER AND TO FINALIZE DISCOVERY by Judge Patricia V. Trumbull granting 161 Motion for Extension of Time to File. (pvtlc2, COURT STAFF) (Filed on 12/2/2009)
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Filing
170
STIPULATION AND ORDER TO EXTEND PAGE LIMITS ON BRIEFING FOR SUMMARY JUDGMENT AND/OR ADJUDICATION re 165 . Signed by Judge Jeremy Fogel on 11/24/09. (dlm, COURT STAFF) (Filed on 11/30/2009)
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Filing
164
STIPULATION AND ORDER TO (1) SHORTEN TIME TO HEAR DEFENDANT KENNETH E. LONCHAR'S MOTION TO REVISE SCHEDULING ORDER AND TO FINALIZE DISCOVERY; AND (2) TEMPORARILY EXTEND THE DISPOSITIVE MOTION FILING DEADLINE TO DECEMBER 4, 2009 re 160 . Signed by Judge Jeremy Fogel on 11/19/09. (dlm, COURT STAFF) (Filed on 11/19/2009)
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Filing
159
ORDER APPROVING 158 STIPULATION AND JOINT REQUEST FOR ORDER REVISING CASE SCHEDULE. Motion Hearing set for 1/29/2010 at 9:00 AM in Courtroom 3, 5th Floor, San Jose. Signed by Judge Jeremy Fogel on 10/13/2009. (jflc2, COURT STAFF) (Filed on 10/15/2009)
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Filing
157
ORDER REGARDING MID-DEPOSITION DISPUTE. Signed by Judge Patricia V. Trumbull on October 2, 2009. (pvtlc2, COURT STAFF) (Filed on 10/2/2009)
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Filing
156
ORDER GRANTING DEFENDANT LESLIE'S MOTION TO INCREASE THE LENGTH OF DEPOSITION OF LEE J. SEIDLER by Judge Patricia V. Trumbull granting 147 Motion for Discovery; granting 151 Motion for Joinder; granting 152 Motion for Joinder (pvtlc2, COURT STAFF) (Filed on 10/1/2009)
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Filing
154
ORDER DENYING DEFENDANT LONCHAR'S MOTION TO STRIKE WITHOUT PREJUDICE TO A RENEWED MOTION IN LIMINE by Judge Patricia V. Trumbull denying 142 Motion to Strike 145 MOTION to Shorten Time Re Motion to Strike or Exclude Portions of the Expert Report of Jeffry L. Davis, 144 Proposed Order, 143 Declaration in Support, 142 MOTION to Strike or Exclude Portions of the Rebuttal Expert Report of Jeffry L. Davis ; finding as moot 145 Motion to Shorten Time (pvtlc2, COURT STAFF) (Filed on 9/29/2009)
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Filing
141
CONSENT ORDER re 140 Proposed Order filed by Securities And Exchange Commission. Signed by Judge Patricia V. Trumbull on September 2, 2009. (pvtlc2, COURT STAFF) (Filed on 9/2/2009)
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Filing
123
LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS re 122 Letter filed by Kenneth E. Lonchar. Signed by Judge Patricia V. Trumbull on March 25, 2009. (pvtlc2, COURT STAFF) (Filed on 3/25/2009)
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Filing
121
FURTHER INTERIM ORDER RE DEFENDANT LONCHAR'S MOTION FOR ISSUANCE OF LETTERS ROGATORY re 119 Letter, filed by Kenneth E. Lonchar. Signed by Judge Patricia V. Trumbull on March 24, 2009. (pvtlc2, COURT STAFF) (Filed on 3/24/2009)
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Filing
117
ORDER GRANTING DEFENDANT LONCHAR'S MOTION FOR ISSUANCE OF LETTERS ROGATORY by Judge Patricia V. Trumbull granting 100 Motion for Issuance of Letters Rogatory (pvtlc2, COURT STAFF) (Filed on 3/16/2009)
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Filing
111
INTERIM ORDER RE DEFENDANT LONCHAR'S MOTION FOR ISSUANCE OF LETTERS ROGATORY re 103 Stipulation, filed by Kenneth E. Lonchar. Signed by Judge Patricia V. Trumbull on March 9, 2009. (pvtlc2, COURT STAFF) (Filed on 3/9/2009)
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Filing
109
CONSENT ORDER re 108 Proposed Order filed by Securities And Exchange Commission.Signed by Judge Patricia V. Trumbull on March 5, 2009. (pvtlc2, COURT STAFF) (Filed on 3/5/2009)
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Filing
107
STIPULATION AND ORDER GRANTING STIPULATED REQUEST TO SHORTEN TIME TO HEAR DEFENDANT KENNETH E. LONCHAR'S MOTION FOR ISSUANCE OF A LETTER ROGATORY PURSUANT TO THE HAGUE CONVENTION re 103 Stipulation, filed by Kenneth E. Lonchar. Signed by Judge Patricia V. Trumbull on March 3, 2009. (pvtlc2, COURT STAFF) (Filed on 3/3/2009)
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Filing
97
STIPULATION AND ORDER re 96 Setting Case Schedule. Signed by Judge Jeremy Fogel on 10/30/08. (dlm, COURT STAFF) (Filed on 11/4/2008)
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Filing
92
STIPULATION AND ORDER re 91 Extending Time for All Defendants to Respond to Amended Complaint. Signed by Judge Jeremy Fogel on 9/30/08. (dlm, COURT STAFF) (Filed on 10/1/2008)
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Filing
89
ORDER (1) CLARIFYING COURT'S AUGUST 19, 2008 ORDER 80 GRANTING IN PART AND DENYING IN PART MOTIONS TO DISMISS AND TO STRIKE, AND 2 DENYING MOTION 82 OF DEFENDANTS LONCHAR, LESLIE, AND SALLABERRY FOR LEAVE TO FILE A MOTION FOR RECONSIDERATION. Signed by Judge Jeremy Fogel on 9/9/08. (jflc3, COURT STAFF) (Filed on 9/9/2008)
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Filing
88
ORDER re 83 to Disburse Funds to Pay Taxes. Signed by Judge Jeremy Fogel on 9/8/08. cc: Financial Office(dlm, COURT STAFF) (Filed on 9/8/2008)
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